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Burlingtons Group Limited

Burlingtons Group Limited is a dormant company incorporated on 19 July 2019 with the registered office located in London, Greater London. Burlingtons Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12111473
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Burlingtons Group Limited
Contact
Address
5 Stratford Place
London
W1C 1AX
United Kingdom
Same address since incorporation
Telephone
020 75295420
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mrs Deborah Louise Mills
Director • PSC • Solicitor • British • Lives in UK • Born in Dec 1965
Andrew Philip Pike
Director • Solicitor • British • Lives in England • Born in Nov 1956
Richard Daniel Berry
Director • Solicitor • British • Lives in UK • Born in Oct 1979
Steven Michael Strauss
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1960
Fionan Yew Yin Foo
Director • Solicitor • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Codirector Services Limited
Cosec Services Limited and Andrew Philip Pike are mutual people.
Active
Burlingtons Trustees Limited
Cosec Services Limited and Mrs Deborah Louise Mills are mutual people.
Active
Burlingtons Holdings Limited
Cosec Services Limited and Mrs Deborah Louise Mills are mutual people.
Active
Burlingtons Private Office Limited
Cosec Services Limited and Mrs Deborah Louise Mills are mutual people.
Active
Burlingtons Legal LLP
Andrew Philip Pike and Fionan Yew Yin Foo are mutual people.
Active
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
Active
Cosec Services Limited
Andrew Philip Pike is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard Daniel Berry Appointed
2 Months Ago on 1 Jul 2025
Fionan Yew Yin Foo Resigned
2 Months Ago on 25 Jun 2025
New Charge Registered
3 Months Ago on 19 May 2025
Steven Michael Strauss Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Fionan Yew Yin Foo Appointed
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Andrew Philip Pike Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Get Credit Report
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Documents
Appointment of Richard Daniel Berry as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Fionan Yew Yin Foo as a director on 25 June 2025
Submitted on 25 Jun 2025
Registration of charge 121114730001, created on 19 May 2025
Submitted on 20 May 2025
Appointment of Steven Michael Strauss as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Fionan Yew Yin Foo as a director on 28 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Certificate of change of name
Submitted on 3 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Sub-division of shares on 24 May 2024
Submitted on 30 May 2024
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Repayment History
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